KIP: Notice of record date for Annual General Meeting of Shareholders 2025

1. Issuer: Vietnam K.I.P Joint Stock Company
2. Stock code: KIP
3. Par value: VND10,000/share
4. Record date: 16/04/2025
5. Ex-date: 15/04/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025:
          - Exercise rate: 01 share - 01 voting rights
          - Expected time: mid-May 2025
          - Place: Vietnam K.I.P Joint Stock Company, Address: No. 2, Lane 121B, Huu Nghi Street, Xuan Khanh Ward, Son Tay Town, Hanoi City
          - Agenda: The Company will provide specific information in the Notice of Invitation to the General Meeting of Shareholders sent to shareholders and posted on the Company's Website.